Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
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03 Apr 2024 |
CH02 |
Director's details changed for Wpg Registrars Limited on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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02 Apr 2024 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr William Mark Crowther on 18 February 2022
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of David Alan Pears as a director on 28 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Mark Andrew Pears as a director on 28 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Ian Jonathan Shaw as a director on 28 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Trevor Steven Pears as a director on 28 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr William Mark Crowther on 18 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Sep 2021 |
AP01 |
Appointment of Mr William Mark Crowther as a director on 13 September 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC02 |
Notification of Pears Family Investments Limited as a person with significant control on 1 June 2020
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16 Feb 2021 |
PSC07 |
Cessation of The William Pears Group of Companies Limited as a person with significant control on 1 June 2020
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16 Feb 2021 |
PSC02 |
Notification of The William Pears Group of Companies Limited as a person with significant control on 18 February 2020
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16 Feb 2021 |
PSC07 |
Cessation of Qa Nominees Limited as a person with significant control on 18 February 2020
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17 Dec 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 April 2021
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27 Feb 2020 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 18 February 2020
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